| Company Name | Cookies Production Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06900415 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Mr Rupesh Savani |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Mollison Way Edgware Middlesex HA8 5QU |
Location
| Registered Address | 103 Mollison Way Edgware Middlesex HA8 5QU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rupesh Savani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,430 |
| Cash | £2,503 |
| Current Liabilities | £8,041 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Rupesh Savani on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Rupesh Savani on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Rupesh Savani on 8 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 8 May 2009 | Incorporation (12 pages) |
| 8 May 2009 | Incorporation (12 pages) |